EFTA01286831.pdf

Deutsche Bank El
Deutsche Bank Trust Co. Americas
‘NI)
KARYNA SIR l IAA
For personal assistance call:
Stewart Oldfield
June 1.2017 to June 30. 2017
Summary of Amount Balance(s)
Account Accotut Number Balance
Elite Checkin With Interest $14.379.40
Beginning Balance as or lune 1. 2017 $187.66
I kilos its and Other Credits 516.001.00
Cheeks Paid 50.00
X1N1 and Debit Card Withdrawals $aoo
Service Charges and Other Fees moo
Other Debits (S1.809 26 )
Ending Balance as of June 30. 2017 514.379.40
Transaction Detail
Date Description Debit Credit Balance
Begiming Balance as of June 1. 2017 $187.66
06.02 a Preauthorized Debit (1,462.54 ) (1,274.88 )
102081503505827207
WEB PMTS Osaa Properties
06-06 # Incoming Money Tmsf 16,000.00 14,725.12
ORG 903742898 KARYNA SBULIAK
06-12 # P05 Purchase (346.72 ) 14.378.40
NIERCHANT PURCHASE TERMINAL 449398
AT T BILL PAYMENT WWW ATT C TX
06-0947 SEQ., 716127799459
MI items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to anti accepted by Deutsche Bank Trust Company Antericas.
35267258
1 of3 SDNY_GM_00043434
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006258
EFTA_00154043
EFTA01286831

Deutsche Bank
Date Description Debit Credit Balance
06-30 ft Interest Payment 1.00 14379.40
Ending Balance as of Aux 30. 2017 (1,809.26 ) 516.001.00 514379.40
Deposits and Other Credits
Dale Description Antotmt
06-06 Incoming Money Tmsf 516.000.00
06-30 Interest Payment 51.00
Stake Charges and Other Fees
Total NSF mum item fees for this statement period 50.00
Total NSF return item rec.. for this calendar year 50.00
Total Overdraft fees fix this statement period 50.00
'rout Overdraft lees for this calendar tear 50.00
Other Debits
Dale Description Amount
06-02 Preauthorized Debit (51.462.54 )
06-12 POS Purchase ($346.72 )
Interest Calculation
Annual Percentage Yield Earned 0.10g5
Interest Famed This Period 51.00
Interest Paid Year To Date 53.06
All items we credited reibjeet to final colleclicm and receipt of procemb in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
35267258
2 of 3 SDNY_GM_00043435
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006259
EFTA_0D1 54044
EFTA01286832

Deutsche Bank
In Case of Furors or Questions
I. Electronic Funds Transfers
Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WNI Banking Team -
NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if you need more
information about a transfer listed on the statement or receipt. We MUST hear front you no later than 60 days after we sent you the
FIRSTstatement on which the error or problem appeared.
• Tell us your name and account number
- Describe the error or transfer you arc unsure about. and explain as clearly as you can why you believe it is an error or why you
need more information
- Tell in the dollar amount of the suspected error
Please note that if you initially provide the above information to If% via telephone. we may require that you send your complaint or
inquiry in writing within ID business days.
We will investigate your complaint and will correct any enor promptly. If we take more than 10 business days (or 20 business days for
new accounts) to do this, we will provisionally credit your account for the amount you think is in error. so that you will have the use of
the money during the time it takes us to complete our investigation. At the conclusion of our investigation. we will info= you of our
results.
1 Non-Electronic Funds Transfers
Contact the Bank immediately at 1-866-362-4796 if your statement is incorrect or if you need mole information about any non-electronic
funds Introadions (checks or deposits) on this statement. If any such error appears. you must notify the Bank in writing no later than
30 days after the statement was made available to you. Please see your Tennis and Conditions for further information on the tens
governing your account.
3. Verifying Preauthorized Credits
If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or compass> you
can telephone us at 1.866.362.4SM to find out whether the deposit has been made.
35267258 SDNY_GM_00043436
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006260
EFTA_00154045
EFTA01286833